WORKSPACE INVESTIGATIONS:Employee fraud, theft and misconduct Interviewing of employees and witnesses Background and pre-employment checks |
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CRIMINAL DEFENCE INVESTIGATIONS:Locating witnesses, statement taking, disclosure and file review |
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PERSONAL INVESTIGATIONS:Suspected spousal infidelity, Locating family members, Identity verification, Drug related investigations, Asset searches, Identity theft, Pre-marital background checks |
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CORPORATE INVESTIGATIONS:Independent Investigations, Independent Reviews and Audits, Employee Background Verification, Documents/signature/fingerprint/family background verification |
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CYBER-CRIME INVESTIGATIONS:Are you a victim of Cyber-Crime Signs you are in a romance scam. |
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INSURANCE INVESTIGATIONS:Location of missing property, Fraud investigations, False claims, Worker compensation claims |
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DOCUMENT SERVING:We serve a variety of legal documents nationwide including, but not limited to the below: Witness Summons, Trespass Notices, Protection Orders, Dissolutions of Marriage, Parental Orders, Statutory Demands, Bankruptcy Proceedings, 90 Day Eviction Notices, Notices of Intention to Cancel Lease |
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ADDITIONAL SERVICES:We have a range of investigative tools and personnel to resolve all of your requirements: Covert surveillance, Tracking devices, Camera installation, Document examination, Electronic forensic analysis |